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MD (1) · ppa (1) · Merger: AHD Handelsgesellschaft für Büroausstattung mbH, Schreibwaren Mayer im Rathaus GmbH · Change of headquarters: Dr. Walter Treuleben GmbH · Address · Capital: €25,600 … Hrb12 Apr 2012 German Trade Register Announcements, Germany (05/04/2012)
Overview
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Dr. Walter Treuleben GmbH,
Unnamed street ??, 04442 Zwenkau, Germany
. GmbH. Partnership agreement of March 9, 2001. The Shareholders' Meeting of February 3, 2012 decided to amend the partnership agreement in Section 1 (seat, previously Grünwald, Amtsgericht München HRB 137453). Business address:
Unnamed street ??, 04442 Zwenkau, Germany
. Object of the company: management of own and foreign property. Share capital: EUR 25,600.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ?????????, ???????, Munich, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procura with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party with the authorisation to sell and charge land: ?????????, ?????????, Grünwald, *??.??.????. The Schreibwaren Mayer im Rathaus GmbH with its registered office in Munich (Amtsgericht München HRB 92012) and the AHD Handelsgesellschaft für Büroausstattung mbH with its registered office in Planegg (Amtsgericht München HRB 90731) were merged with the company by way of admission on the basis of the merger agreement of December 15, 1997 and the resolutions of the shareholders' meetings of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Treuleben GmbH, Hamburg, Germany.